By. Tom Boardman has stepped down from the Board with effect from 30 October 2011, in the light of his other commitments. He has 25 years of experience in finance and financial management. Vodacom is proud of the various innovations and public private partnerships which pool the best talent and technology to find new ways to flatten the curve of the virus. We offer you connectivity through various access mediums, hosted services across geographies, enterprise communications services and mobility. Corporate Governance Statement. He has also served as a board member of Public Procurement Regulatory Authority, the president of the Media Council of Tanzania (MCT) and president of Tanganyika Law Society (TLS). Board of directors The Board is responsible for the overall conduct of the Group’s business and has the powers, authorities and duties vested in it by, and pursuant to, the relevant laws of England and Wales and the Articles of Association of Vodafone Group Plc. I joined the Vodacom Group Remuneration Committee shortly after its listing in 2009 and it has been an exciting journey. Vodacom Business has become one of the first telco’s to go to market with the BoardPAC Platform and Application, which is a Digital board meeting automated solution, and is now available for download on the network operator’s Cloud Marketplace. Five are non-executive directors and two are executive directors. Group President and CEO. Wendy Lucas-Bull (67) Chairman. Chief Executive Officer: Peter Mountford. Vodafone Group Commercial Director Morten Lundal has stepped down from the Board with effect from 3 November 2011 and has been replaced by Ms Karen Witts (MA, ACA (UK)) with effect from 4 November 2011. Adhering to King IV standards and recommendations, relevant laws and regulations... Executive committee . Directors Directors John Macey, BBusSci (Hons), BCom (Hons), CA(SA) Independent Chairman . Kenn Abuya - February 12, 2021. Although the majority are non-executive directors, half of our non-executive directors are not independent as recommended by King IV as they represent Vodafone. Adele Hall Adele Hall Independent non-executive director and member of the Social & Ethics Committee. It gives me great pleasure to welcome Mr Robert Collymore and Mr Richard Snow to the Vodacom Board of directors. Five directors, including the Chairman, are independent non-executive directors. PIETER ENGELBRECHT (51) Chief Executive Officer. Our Directors. A further R8.033 million was paid to non-executive directors, including R2.2 million for Vodacom board chair, Peter Moyo who recently stepped down. Board of directors A clear division of responsibilities at the head of the company ensures a balance of authority. According to a statement from the company on Monday, the appointment is at the instance of the board of directors. Vodacom has a unitary Board of 12 directors, five of whom (including the Chairman) are independent non-executive directors, five are non-executive (but not independent as they represent Vodafone), and two are executive directors. Welcome to YeboYethu ; About YeboYethu; Directors ; Directors. South Africa’s leading network will also be launching a Digi-Parenting website and a Digi-Parenting digital magazine in the near future. The King IV Report on Corporate Governance advocates an outcomes based approach, and defines corporate governance as the exercise of ethical and effective leadership toward the achievement of the following governance outcomes. Their profiles appear in the ‘Notice of annual general meeting’ included in the integrated report. 3 Board and directors 7 Audit committees 9 The governance of risk 10 The governance of information technology 11 Compliance with laws, rules, codes and standards 11 Internal audit 12 Governing stakeholder relations 12 Integrated reporting and disclosure Governance element Principle(s) Vodacom Group practice 1. No individual has unfettered powers of decision-making, and no block of individuals can dominate the Board. part of the RemCo of Vodacom for the past 10 years. Directors. Vodacom Group Limited (operating as Vodacom) is a South African mobile communications company, providing voice, messaging, data and converged services to over 55 million customers. Vodacom's statement adds that Mr Mihayo has an experience of more than 45 years in his justice career of which seven years was as a judge of the High Court of Tanzania. The appointment was made a few days ago. This Charter is intended to provide a concise overview of: the demarcation of the roles, functions, responsibilities and powers of the Board, the shareholders of Sasol Limited ("the Company"), individual directors and the officials and executives of the Company; Although the majority are non-executive directors, half of our non-executive directors are not independent as recommended by King III as they represent Vodafone. Learn more about the board of directors here. Signed on the Board’s behalf. From its roots in South Africa, Vodacom has grown its operations to include networks in Tanzania, the Democratic Republic of the Congo, Mozambique, and Lesotho, and provides business services to customers in … Leadership. Vodacom is kicking off the Digi-Parenting initiative by hosting free Digi-Parenting 101 webinars, to open the discussion about how South African families are using devices and behaving online responsibly. J Schulte-Bockum. Vodacom Business Africa is a leading pan-African service provider offering total communications solutions to enterprises across the continent. Nuno Quelhas has assumed the chair of the Vodacom Mozambique board of directors, succeeding Salimo Abdula, who was in charge of the company for three years. All retiring directors are eligible and available for re-election. ADV. Five are non-executive directors and two are executive directors. As a leading African telco, we have a clear duty as part of our social contract to provide access to essential services to as many people as possible. Quelhas takes over the leadership of Vodacom at a time when a large part of the public is complaining about the high fees charged by the operator. ANTON DE BRUYN (49) … View Board Members for Diageo who act as representatives of the stockholders and ensure the company's prosperity. Winnie Ouko and Christoper Kirigua are the new members of Safaricom’s Board of Directors. Board governance at a glance. The Board approved this annual report on 17 July 2019. Board of Directors 10 Chief Financial Officer’s Review 13 Chief Operating Officer’s Review 22 Review of Operations Vodacom South Africa 24 Review of Operations Vodacom Tanzania 34 Review of Operations Vodacom Congo 37 Review of Operations Vodacom Lesotho 41 Review of Operations Vodacom Mozambique 44 Corporate Governance Statement 47 Corporate Governance Review 51 Risk … Dar es Salaam — Two more members of Vodacom Tanzania Board of Directors have tendered letters of resignation. Please enable it to continue. The directors have applied their judgement regarding the disclosure of Vodacom Tanzania’s strategic plans, and have ensured that these disclosures do not place the company at a competitive disadvantage. Safaricom Taps National Treasury Executive and Vodacom Director As New Board Members. The board remains committed to good governance and international best practice standards. According to a statement issued Monday December … INDEPENDENT NON-EXECUTIVE DIRECTORS. Vodacom has a unitary Board of 12 directors, of whom five (including the Chairman) are independent non-executive directors, six are non-executive (but not independent as they represent Vodafone), and two are executive directors. It is committed to ensuring an unequivocal tone from the top that requires a commitment by all directors and employees to the values of integrity, transparency and uninterrupted oversight over the company. Chief Financial Officer: Colin Brown. The group said in a statement to shareholders on Friday that Saki Macozoma — currently the lead independent non-executive director — will take over the chairmanship at that time. JACOB WIESE (40) × EXECUTIVE DIRECTORS. Board of directors I would like to thank Mr Jeroen Visser and Mr André Sokol, who resigned from the Board during the year, for their dedication and valued contribution to Vodacom. Vodacom has a unitary Board of 12 directors, of whom five (including the Chairman) are independent non-executive directors, five are non-executive (but not independent as they represent Vodafone), and two are executive directors. Where are Vodacom ADRs traded? Free Online Library: Vodacom announces three changes to board of directors. R Mupita. S Perumal. Sasol Limited Board Charter 1. Vodacom Business (Nigeria) Limited has appointed Mr Valentine Chime as the Managing Director of its operations. We're sorry but vodacom doesn't work properly without JavaScript enabled. DR CHRISTO WIESE (79) × ALTERNATE NON-EXECUTIVE DIRECTOR. Vodacom is committed to the highest standard of business integrity, ethics and professionalism. Governance structure. Vodacom has a unitary board of 12 directors. Dr Anna Mokgokong (63) Johan Basson (69) Alice le Roux (46) Joseph Rock (51) × NON-EXECUTIVE DIRECTOR. Vodacom has a unitary Board of 12 directors, of whom five (including the Chairman) are independent non-executive directors, five are non-executive (but not independent as they represent Vodafone), and two are executive directors. Acting Group Chief Financial Officer. Five directors, including the Chairman, are independent non-executive directors. No individual has unfettered powers of decision-making, and no block of individuals can dominate the Board. As members of the RemCo, our focus is to assist and advise the Board on matters relating to the remuneration of our executive directors and senior leadership team (SLT). Dividends, when declared by Vodacom’s Board of Directors, are generally payable to ADR holders in U.S. dollars seven to ten days after dividend payments are paid on Vodacom’s ordinary shares, to accommodate the payment process established by the company and the depositary. Group Chief Operating Officer G Motsa. 0. Vodacom Group chairman Jabu Moleketi, who has been on the telecommunications operator’s board for the past 11 years, will step down at its AGM on 21 July.. Now more than ever, it's your Vodacom. Vodacom Tanzania Limited announced yesterday that two of its directors are leaving its board. As at the date of this report, the directors of the Company were as follows: Independent non-executive MP Moyo (Chairman), DH Brown, BP Mabelane, TM Mokgosi-Mwantembe, PJ Moleketi. John completed his articles at Deloitte & Touche in 1990. To this end, Chris Kirigua, who also works as the Director-General of Public Private Partnerships at the National … by "Telecomworldwire"; Business Telecommunications industry Boards of directors Appointments, resignations and dismissals Communications industry Corporate directors Telecommunications services … Zarina Bassa Zarina Bassa Independent non-executive director, Chairman of the YeboYethu Board, member of the Audit and Social and Ethics Committees. Ali A. Mufuruki Hisham Hendi Chairman Managing Director Vodacom today announced changes to its Group Board of Directors.